Jeba Sneha Chit Fund Private Limited
About Jeba Sneha Chit Fund Private Limited
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Jeba Sneha Chit Fund Private Limited is a private limited company based in Thakalay, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2007PTC062650.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Thanganadan Thomas (Managing Director) and Sneha Bai Issac.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 2 94 A Pavattivilai Cherikadai, Thakalay, Tamil Nadu, India – 629169.
As per MCA filings, the company has open charges of ₹4 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jeba Sneha Chit Fund Private Limited's registered office is in Thakalay, Tamil Nadu.
- Registered Address2 94 A Pavattivilai Cherikadai, Thakalay, Tamil Nadu, India – 629169
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Jeba Sneha Chit Fund Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jeba Sneha Chit Fund Private Limited, buy the company report.
Board of directors of Jeba Sneha Chit Fund Private Limited
Jeba Sneha Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Bai Issac | Director | 08 Mar 2007 | 19 Years 8 Months | Current |
| Thanganadan Thomas | Managing Director | 08 Mar 2007 | 19 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2010 | 10252829 | Tamilnad Mercantile Bank Limited | ₹4 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Jeba Sneha Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jeba Sneha Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jeba Sneha Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jeba Sneha Chit Fund Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Sneha Bai Issac was appointed as Director on 08 Mar 2007.
Frequently asked questions
Jeba Sneha Chit Fund is an active private limited company based in Thakalay, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 08 March 2007 (19+ years old) and is registered under CIN U65992TN2007PTC062650.
Jeba Sneha Chit Fund has 2 current directors:
- Thanganadan Thomas - Managing Director
- Sneha Bai Issac - Director
The latest financial statements of Jeba Sneha Chit Fund on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jeba Sneha Chit Fund is U65992TN2007PTC062650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jeba Sneha Chit Fund was incorporated on 08 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
Sneha Bai Issac was appointed as Director on 08 Mar 2007. Thanganadan Thomas was appointed as Managing Director on 08 Mar 2007.
The registered office of Jeba Sneha Chit Fund is at 2 94 A Pavattivilai Cherikadai, Thakalay, Tamil Nadu, India – 629169.
Jeba Sneha Chit Fund operates in the financial services industry, in the other financial intermediation segment.
Jeba Sneha Chit Fund has open charges of ₹4 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Jeba Sneha Chit Fund is active non-compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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